The Kite Factory Limited
Company 08928839 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Jonathan Edward Leech Director · appointed 2025
- Michael John Colling Director · appointed 2014
- Kyle Peter Seeley Director · appointed 2025
4.6y median 0.8y
average tenure
12.4y
longest tenure
Directors past 6 years
- Michael John Colling Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Jonathan Edward Leech Director · appointed 2025
- Michael John Colling Director · appointed 2014
- Kyle Peter Seeley Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Alexander James Mark Smith Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 4Finance 3Tech and media 2Hospitality 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Kite Factory Group Limited 3 shared directors
- Whco3 Limited 3 shared directors
Connected through a shared director
- Cairngorm Wilderness Retreats Limited 1 shared director
- Zero Gravity Tech LTD 1 shared director
- Consumer Voice Limited 1 shared director
- Colling Marketing Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08928839 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2014 |
| Address | SECOND FLOOR, 55 NEW OXFORD STREET, LONDON, WC1A 1BS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
73110 - Advertising agencies
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The Kite Factory Group Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Officers (21)
- Jonathan Edward Leech Director · appointed 2025
- Kyle Peter Seeley Director · appointed 2025
- Michael John Colling Director · appointed 2014
Show 18 former officers
- Alexander James Mark Smith Director · appointed 2024 · resigned 2025
- Hannah Colwell Director · appointed 2019 · resigned 2020
- Gary Peter Greasby Director · appointed 2017 · resigned 2019
- Gary Peter Greasby Secretary · appointed 2017 · resigned 2019
- Simon Peter Foster Director · appointed 2017 · resigned 2018
- Mark Paul Jackson Director · appointed 2016 · resigned 2017
- Rob David Pollock Director · appointed 2016 · resigned 2017
- Genevieve Angharad Saffron Tompkins Director · appointed 2016 · resigned 2019
- Ian Prager Director · appointed 2015 · resigned 2019
- Timothy Andrew Samuel Director · appointed 2014 · resigned 2014
- Sarah Bridget Mcginley Director · appointed 2014 · resigned 2017
- Robin Trust Director · appointed 2014 · resigned 2024
- Steven Peter Booth Director · appointed 2014 · resigned 2019
- Jonathan Harold Willacy Director · appointed 2014 · resigned 2015
- Yin Har Lau Director · appointed 2014 · resigned 2017
- Yin Lau Secretary · appointed 2014 · resigned 2017
- Jamie Richard Cregan Director · appointed 2014 · resigned 2016
- Nicola Norma Legg Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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